| Entity Name: | RANDALL SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANDALL SQUARE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | L19000094859 |
| FEI/EIN Number |
83-4433170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Address: | 13120 WEST STATE ROAD 84, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & B SOFLA VENTURES LLC | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| B & S SOFLA VENTURES LLC | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 13120 WEST STATE ROAD 84, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 13120 WEST STATE ROAD 84, DAVIE, FL 33325 | - |
| LC STMNT OF RA/RO CHG | 2019-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-27 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2019-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-14 |
| CORLCRACHG | 2019-06-27 |
| LC Amendment | 2019-04-17 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
